DOSSIERS / CORALIMMO
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Company dossier

CORALIMMO

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448673285 · 448673285 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CORALIMMO
fr_insee
448673285
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-05
fr_insee
18 RUE DU CREUZAT, 38080 L'ISLE-D'ABEAU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAGE DEMENTIA CONSULTINGactiveAUDIT EXPANSIONactiveCASTEL SAINT HELIERactiveCUBE HEALTHCARE EUROPE BIDCOactiveCUBE HEALTHCARE EUROPE MIDCOactiveCUBE HEALTHCARE EUROPE TOPCOactiveDOMIDEPactiveDOMIDEP CAREactiveFONCIERE BEAUMARCHAISactiveFONCIERE CHARLEMAGNEactiveFONCIERE DU LACactiveFONCIERE DU PASTELactiveFONCIERE DU TOUCHactiveFONCIERE IMPALAactiveFONCIERE MERICIactiveFONCIERE OSIRISactiveFONCIERE TIBAOUSactiveFRAMANactiveGALAactiveGROUPE ALMAGEactive

+37 more

People with significant control

2 people
NameRoleFromSource
DOMIDEPDirigeant—France registry
PASCAL GUERINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100